CROMWELL PROPERTY GROUP — Director's Dealing 2019

Jul 30, 2019

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Cromwell Property Group (Cromwell) comprising Cromwell Corporation Limited (Company) and the Cromwell Diversified Property Trust (Trust) (the responsible entity of which is Cromwell Property Securities Limited (RE)) ABN ABN 44 001 056 980 (Company); ARSN 102 982 598 (Trust); ABN 11 079 147 809 (RE)

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Michelle Ann McKellar
Date of last notice	19 December 2018

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

	Direct or indirect interest	Direct or indirect interest	Indirect	Indirect	Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		Custodial Services Limited for MichelleMcKellar Superannuation Fund (of which MAMcKellar is a beneficiary)
	Date of change		31 July 2019
	No. of securities held prior to change		696,738 stapled securities
	Class		Stapled securities
	Number acquired		13,043 stapled securities
	Number disposed		None
	Value/ConsiderationNote: If consideration is non‐cash,valuation		$15,000.	00
		provide details and estimated
	No. of securities held after c	hane	081	taled securities
		g	79,7	p

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Participation in Cromwell Property Group Example: on‐market trade, off‐market trade, exercise of options, Security Purchase Plan. issue of securities under dividend reinvestment plan, participation in buy‐back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	Not applicable.
Nature of interest	Not applicable.
Name of registered holder(if issued securities)	Not applicable.
Date of change	Not applicable.
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	Not applicable.
Interest acquired	Not applicable.
Interest disposed	Not applicable.
Value/ConsiderationNote: If consideration is non‐cash, provide detailsand an estimated valuation	Not applicable.
Interest after change	Not applicable.

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	Yes. However, the		Cromwell
above traded during a+closed period where prior written	Property	Group	Securities
clearance was required?	Trading Policy permits suchtrading.
If so, was prior written clearance provided to allow the trade	Yes.
to proceed during this period?
If prior written clearance was provided, on what date was	3 July 2019.
this provided?

Dated: 31 July 2019.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011